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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
TAN LEI KENG Director 11-NOV-2005 03-MAR-2007 Paradise Papers
LIM BENG CHEE Director 11-NOV-2005 01-NOV-2008 Paradise Papers
FISHER RICHARD A. Director 10-NOV-2005 - Paradise Papers
PUA SECK GUAN Director 20-JUL-2006 01-NOV-2008 Paradise Papers
KAN WEE HUI Director 01-NOV-2008 01-JUL-2010 Paradise Papers
FOON THAI KUM Director 03-MAR-2007 28-JUN-2007 Paradise Papers
HIEONG TAN TEE Director 29-FEB-2008 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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